KO YO : List of Directors and Their Role and Function

Microsoft Word - EW20160501-ListOfDirector

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Ko Yo Chemical (Group) Limited

玖 源 化 工 (集 團) 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00827)

List of Directors and Their Role and Function

The members of the board of directors (the "Board") of Ko Yo Chemical (Group) Limited (the "Company") are set out below:

Executive Directors

Mr. Li Weiruo (Chairman)

Mr. Yuan Bai (Vice Chairman) Ms. Chi Chuan

Ms. Man Au Vivian

Mr. Li Feng (Chief Executive Officer) Mr. Li Ciping

Non-executive Director

Mr. Zhang Fubo (Vice Chairman)

Independent Non-executive Directors

Mr. Hu Xiaoping

Mr. Woo Che-wor, Alex Mr. Sun Tongchuan

The Company has three Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves.

Board Committee Directors	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Li Weiruo	-	-	-
Mr. Zhang Fubo	-	M	M
Mr. Yuan Bai	-	-	-
Ms. Chi Chuan	-	M	-
Ms. Man Au Vivian	-	-	-
Mr. Li Feng	-	-	-
Mr. Li Ciping	-	-	-
Mr. Hu Xiaoping	M	C	-
Mr. Woo Che-wor, Alex	C	-	M
Mr. Sun Tongchuan	M	M	C

Notes:

C Chairman of the relevant Board committee M Member of the relevant Board committee

By Order of the Board

Ko Yo Chemical (Group) Limited

Chairman

Li Weiruo

Hong Kong, 1 May 2016

As at the date of this announcement, the board of directors comprises six executive directors, being Mr. Li Weiruo, Mr. Yuan Bai, Ms Chi Chuan, Ms Man Au Vivian, Mr. Li Feng and Mr. Li Ciping, one non-executive director being Mr. Zhang Fubo and three independent non-executive directors being Mr. Hu Xiaoping, Mr. Woo Che-Wor, Alex and Mr. Sun Tongchuan.